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Essenz Group Marketing Limited

Type: NZ Limited Company (Ltd)
9429036544738
NZBN
1202106
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
22-24 Victoria Street
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 03 Mar 2016
16b Maunganui Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 19 Jul 2022
9 Lammermoor Street
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 17 Mar 2025

Essenz Group Marketing Limited, a registered company, was registered on 15 Apr 2002. 9429036544738 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been run by 2 directors: Patrick William Neish Geals - an active director whose contract started on 15 Apr 2002,
Lesley-Anne Williams - an inactive director whose contract started on 15 Apr 2002 and was terminated on 04 Dec 2020.
Last updated on 17 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 9 Lammermoor Street, Wanaka, Wanaka, 9305 (registered address),
9 Lammermoor Street, Wanaka, Wanaka, 9305 (service address),
9 Lammermoor Street, Wanaka, Wanaka, 9305 (postal address),
9 Lammermoor Street, Wanaka, Wanaka, 9305 (office address) among others.
Essenz Group Marketing Limited had been using 22-24 Victoria Street, Cambridge as their registered address up until 19 Jul 2022.
Previous names for the company, as we established at BizDb, included: from 15 Apr 2002 to 03 Aug 2005 they were called Essenz Management Services Limited.
One entity controls all company shares (exactly 100 shares) - Geals, Patrick William Neish - located at 9305, Wanaka, Wanaka.

Addresses

Other active addresses

Address #4: 9 Lammermoor Street, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 25 Mar 2025

Previous addresses

Address #1: 22-24 Victoria Street, Cambridge, 3434 New Zealand

Registered address used from 17 Feb 2020 to 19 Jul 2022

Address #2: 22-24 Victoria Street, Cambridge, 3434 New Zealand

Registered address used from 11 Mar 2016 to 17 Feb 2020

Address #3: 22-24 Victoria Street, Cambridge, 3434 New Zealand

Physical address used from 11 Mar 2016 to 19 Jul 2022

Address #4: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 11 Mar 2016

Address #5: 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 06 Oct 2009 to 14 Jan 2013

Address #6: 103 Lucerne Road, Remuera, Auckland

Registered & physical address used from 26 May 2009 to 06 Oct 2009

Address #7: Level 1, 101 Station Road, Penrose, Auckland

Physical & registered address used from 10 Aug 2005 to 26 May 2009

Address #8: 103 Lucerne Road, Remuera, Auckland

Physical & registered address used from 15 Apr 2002 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Geals, Patrick William Neish Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Lesley-anne Birkenhead
Auckland
0626
New Zealand
Entity Essenz Trustee Company Limited
Shareholder NZBN: 9429034577974
Company Number: 1684801
Cambridge
3434
New Zealand
Entity Essenz Trustee Company Limited
Shareholder NZBN: 9429034577974
Company Number: 1684801
Cambridge
3434
New Zealand
Directors

Patrick William Neish Geals - Director

Appointment date: 15 Apr 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Mar 2025

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Aug 2014


Lesley-anne Williams - Director (Inactive)

Appointment date: 15 Apr 2002

Termination date: 04 Dec 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Aug 2014

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